STRONGS MEMORIALS LIMITED

(Company Number 04982800)

Registered office: 15 Colmore Row, Birmingham B3 2BH

Principal trading address: 39 Park Road, Bloxwich, Walsall WS3 3SS

Passed: 7 February 2020

At a general meeting of the Members of the above-named company, duly convened, and held at 15 Colmore Row, Birmingham B3 2BH on 7 February 2020, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Martin FP Smith and Nicola J Meadows, of Dains Business Recovery Limited, 15 Colmore Row, Birmingham B3 2BH, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Office Holder Details: Martin FP Smith and Nicola Joanne Meadows (IP numbers 6484 and 9184) of Dains Business Recovery Limited, 15 Colmore Row, Birmingham B3 2BH. Date of Appointment: 7 February 2020. Further information about this case is available from Alan Hands at the offices of Dains Business Recovery Limited at ahands@dains.com.

Andrew Walsh , Chair of Meeting